Judge Raymond Joseph Dearie
September 2012: Average Prison Sentence

District Court - New York East
Program Area: Other

Show Details   Judge Compared
To District
Compared
To U.S.
Latest Fiscal Year 44.0 - -
Previous Fiscal Year 16.0 - -
Past 5 Years 29.5 -34.8% -58.9%
Percent not reported where cases too few to provide
meaningful comparison.

Table 1: Current and 5 Year
Average Prison Sentence Comparison

For all cases disposed of in the current fiscal year (2012) that were credited to Judge Raymond Joseph Dearie in the Eastern District of New York, the average prison sentence was 44.0 months, when looking only at cases falling under the broad category of "Other". During the current fiscal year, Judge Raymond Joseph Dearie has sentenced 2 defendants compared with 3 defendants during the twelve months of the previous fiscal year.

Over the last five years, the average prison sentence imposed on defendants that were credited to Judge Dearie was 29.5 months. This was 34.8% lower than the 45.2 months typical in New York East and 58.9% lower than the 71.6 months average prison sentence for the nation. Judge Raymond Joseph Dearie sentenced 32 defendants during the past five years.

(CAUTION: The kinds of cases handled by individual judges influences statistical information about their sentences. It therefore is important to consider the breakdown of cases that each has handled, available below, when making judge-by-judge comparisons.)

Bar chart of start

Figure 1: Five Year Comparison of Average Prison Sentence
in Months

Figure 1 compares Judge Dearie's numbers to those for judges in this district and in the United States as a whole for cases of this type over the last five years.

During the last five years there were 25 other judges in the Eastern District of New York with information on convictions during that period. Average prison sentence numbers passed down for those judges ranged from 11.0 months to 173.2 months, putting Judge Dearie's average prison sentence of 29.5 months at the lower end of the range. The average prison sentence for the whole Eastern District of New York during that time was 45.2 months.

Bar chart of label

Figure 2: Detailed Comparison among Judges for the Eastern District of New York

Professional Biography

Born 1944 in Rockville Center, NY

Federal Judicial Service
Judge, U. S. District Court, Eastern District of New York

Nominated by Ronald Reagan on February 3, 1986, to a new seat authorized by 98 Stat. 333; Confirmed by the Senate on March 14, 1986, and received commission on March 19, 1986. Served as chief judge, 2007-2011. Assumed senior status on April 3, 2011.

Education:
Fairfield University, B.A., 1966
St. John's University School of Law, J.D., 1969

Professional Career:
Private practice, New York City, 1969-1971, 1977-1980
Assistant U.S. attorney, Eastern District of New York, 1971-1977, 1980-1982; chief, Appeals Division, 1971-1974; chief, General Crimes Section, 1974-1976; chief, Criminal Division, 1976-1977; executive assistant U.S. attorney, 1977;
     chief assistant U.S. attorney, 1980-1982
U.S. attorney for the Eastern District of New York, 1982-1986

Lead Investigative Agencies in Cases Handled

The lead investigative agency that referred cases disposed of by Judge Raymond Joseph Dearie for the past five years was the Justice - Federal Bureau of Investigation. It accounted for 37.5% of all cases.

Other agencies with substantial numbers of cases that were disposed by Judge Raymond Joseph Dearie over the past five years were: Postal Service (25.0%), Homeland Security - Immigration and Customs Enforcement (9.4%), Justice - Other (9.4%), Justice - US Marshals Service (6.3%), Other (6.3%), Homeland Security - Secret Service (formerly Treasury) (3.1%), State Department (3.1%).

Agency Judge District US  
Justice - Federal Bureau of Investigation 37.5% 29.4% 44.1% More
Postal Service 25.0% 10.1% 9.3%  
Homeland Security - Immigration and Customs Enforcement 9.4% 12.6% 9.3%  
Justice - Other 9.4% 15.2% 1.3%  
Justice - US Marshals Service 6.3% 4.8% 7.9%  
Other 6.3% 11.1% 2.9%  
Homeland Security - Secret Service (formerly Treasury) 3.1% 3.3% 2.5%  
State Department 3.1% 1.2% 0.6%  

Table 2: Composition of Cases for the Past Five Years (Top 10)

Lead Charges in Cases Handled

The lead charge with the most cases disposed of by Judge Raymond Joseph Dearie for the past five years was "18 USC 924 - Firearms; Penalties". It accounted for 18.8% of all cases.

Other lead charges with substantial numbers of cases that were disposed by Judge Raymond Joseph Dearie over the past five years were: "18 USC 1512 - Tampering with a witness, victim, or an informant" (18.8%), "18 USC 2113 - Bank robbery and incidental crimes" (15.6%), "18 USC 3583 - Term of supervised release after imprisonment" (9.4%), "18 USC 3 - Accessory after the fact" (3.1%), "18 USC 111 - Assaulting, resisting, impeding certain officers" (3.1%), "18 USC 501 - Postage stamps, meter stamps, and cards" (3.1%), "18 USC 751 - Escape - Prisoners in custody" (3.1%), "18 USC 1029 - Fraud and related activity - access devices" (3.1%), "18 USC 1204 - International parental kidnapping" (3.1%).

Lead Charge Judge District US  
18 USC 924 - Firearms; Penalties 18.8% 1.2% 0.2%  
18 USC 1512 - Tampering with a witness, victim, or an informant 18.8% 1.6% 0.3%  
18 USC 2113 - Bank robbery and incidental crimes 15.6% 5.3% 14.5%  
18 USC 3583 - Term of supervised release after imprisonment 9.4% 13.8% 1.0%  
18 USC 3 - Accessory after the fact 3.1% 0.3% 0.1%  
18 USC 111 - Assaulting, resisting, impeding certain officers 3.1% 0.3% 2.1%  
18 USC 501 - Postage stamps, meter stamps, and cards 3.1% 0.3% 0.1%  
18 USC 751 - Escape - Prisoners in custody 3.1% 2.7% 3.0%  
18 USC 1029 - Fraud and related activity - access devices 3.1% 1.9% 0.5%  
18 USC 1204 - International parental kidnapping 3.1% 0.9% 0.1%  

Table 3: Composition of Cases for the Past Five Years (Top 10)

Number of Defendants in Judge Raymond Joseph Dearie's Cases

Case Def. Sentence (Months) Sentencing Date Program Category  
1 1 12.00 05/16/12 Other Criminal Prosecutions Details
2 1 76.00 02/01/12 Bank Robbery Details

Table 4: Individual Cases and Defendants Disposed of in Current Fiscal Year